DOSSIERS / SCI DE L OUCHE
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Company dossier

SCI DE L OUCHE

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-421609462 · 421609462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L OUCHE
fr_insee
421609462
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-22
fr_insee
46 BD DU 8 MAI 1945, Saint Macaire en Mauges, 49230 SEVREMOINE
fr_insee
68.20A
fr_insee
€18,324
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JACQUES HYDirecteur—France registry
Annabelle HYMembre du directoire—France registry
Gaëlle HYMembre du directoire—France registry
GERALDINE HYMembre du directoire—France registry
JEAN-CHARLES HYMembre du directoire—France registry
Nicolas HYMembre du directoire—France registry
NOEL HYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100